From Deseret News archives:
15 Mexico citizens are indicted
Charges stem from raid at Hyrum meat-packing plant
One indictment was sealed; the 14 others allege such crimes as identity theft, false use of a Social Security number, sale of citizenship papers and illegal use of documents for employment.
The arrests emerged after federal officials grew suspicious about massive identity theft that led to raids at Swift plants in Utah, Texas, Colorado, Nebraska, Minnesota and Iowa.
In all, 1,282 people were arrested in what was called "Operation Wagon Train." Some are not facing criminal charges, but face deportation.
Among those who were indicted in Utah Wednesday are: Araceli Anguiano-Estrada, 25; Silvia Munoz-Fuentes, 47; Samuel Beltran Flores, 19; Juan Chavez-Alvarado, 25; Jesus Estrada-Trujillo, 52; Ignacio Sanchez-Medina, 20; Juan Ocampo-Ocampo, 40; Federico Pedraza-Santa Maria, 33; Alejandro Rodriguez-Velasquez, 19.
All but Anguiano-Estrada and Munoz-Fuentes are in custody.
Each has been indicted on use of unlawfully obtained documents for employment; use of false identification for employment eligibility verification; aggravated identity theft; and false use of a Social Security number.
The remaining three individuals are: Maria Jesus Satoya-Almanza, 28; Enrique Barriga-Sanchez, 28; and Sandra Moreno-Candanedo, 32. They were indicted on fraudulent use of means of identification. They are in custody, except for Santoya-Almanza.
In addition, two other people, Eleuterio Gutierrez, 48, (a U.S. citizen and resident of Texas) and Veronica Carrillo, 41, (a Mexico citizen) were charged last week with sale of citizenship papers and aggravated identity theft. Carrillo is in custody; Gutierrez is at large.
Some people who were arrested in last week's raid are being charged with identity fraud and/or forgery in Utah's state district court, rather than federal court.
"By tomorrow, there probably will be 78 and there may be several more," pending further investigations, said Tony Baird, chief prosecutor for the Cache County Attorney's Office.
Comments
- Wounded Utes limp home 7:55 p.m.
- Kozlov leads Thrashers past Oilers 7:52 p.m.
- Relieved Cougs prep for Falcons 7:49 p.m.
- Patriots, Colts tied after 1st quarter 7:28 p.m.
- Abdul-Jabbar surprised by reaction 7:12 p.m.
- Packers defense big in win 7:01 p.m.
- Nowitzki leads Mavs past Pistons 6:51 p.m.
- Cardinals rally for 31-20 win 6:31 p.m.
- Layton home has $100K in damages 6:24 p.m.
- TCU stuck at fourth in BCS 6:21 p.m.
- SLC council OKs gay rights policies
363 - BYU happy to escape with victory
227 - TCU creams U.
220 - Editorial: Mormons and gay rights
203 - Will state consider gay rights law?
149 - Letters: Strange breed in Utah
133 - Can BYU root for (ick) Utah Utes?
130 - Utes remain silent about BCS
120 - RSL heads to MLS title game
119 - Celtics crush Jazz
104
Sears is holding a special VIP night Sunday, Nov. 15, in stores and online.
How do you handle kids and contests? Our oldest daughter, 7, is of the...
yes all hale the powerhouse MWC you have TCU who else? besides TCU, Utah, and...
"Stuck" is completely wrong. In my completely non-biased computer analysis (a...
Happy to see the Cougars up at 19. They moved higher than I thought they...
My wife and I were there. It was a blast. Loved seeing the team, and the...
I am not a ute fan. Hummm I have heard that before! What you think we are...
All well said. Opinion is good but without some basis in facts or reality...
TCU stayed the same in the polls because they played the utes. Not much of a...
Actually, it wasn't until 1952 that the LDS church started to say...
For the democrats and liberals don't start licking your chops yet seeing...
Dancing through the MWC is hardly worthy of playing for NC. Half of the SEC...


You can be the first to comment on this story.